Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BAVANI FINCON PRIVATE LIMITED
CIN: U74120DL2008PTC174778 As on: 2026-07-13
BAVANI FINCON PRIVATE LIMITED (CIN: U74120DL2008PTC174778) is a Private company incorporated on 29 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4550000.00.
BAVANI FINCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAVANI FINCON PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of BAVANI FINCON PRIVATE LIMITED are PARTH AGARWAL, and PUSHPA AGARWAL.
BAVANI FINCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2008PTC174778 and its registration number is 174778. Users may contact BAVANI FINCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAVANI FINCON PRIVATE LIMITED is FD-11, PITAM PURA , DELHI, Delhi, India - 110034.
Current status of BAVANI FINCON PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BAVANI FINCON includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BAVANI FINCON
Purchase full report of BAVANI FINCON
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BAVANI FINCON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BAVANI FINCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07847698 | PARTH AGARWAL | Director | 2020-12-31 |
| 00091107 | PUSHPA AGARWAL | Director | 2008-02-29 |
Past Directors & Key Managerial Personnel of BAVANI FINCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07847698 | PARTH AGARWAL | Additional Director | - | 2020-12-31 |
| 00091130 | RAM LAL AGGARWAL | Director | - | 2020-07-30 |
Other Directorships of PARTH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YKRR HOLDINGS AND INDUSTRIES LLP | AAR-8893 | Designated Partner | 2021-01-14 | Ongoing |
| RLA TRADEX LLP | AAW-3325 | Designated Partner | 2021-03-16 | Ongoing |
| SILK BOX ENTERTAINMENT LLP | ACG-1980 | Designated Partner | 2024-03-21 | Ongoing |
| SHREE ALUMINIUM PRIVATE LIMITED | U27209DL1988PTC032849 | Director | 2020-08-25 | Ongoing |
| RPL BUILDCON PRIVATE LIMITED | U45101DL2019PTC346202 | Director | - | 2019-05-01 |
| SHIVA ALLOYS PRIVATE LIMITED | U74899DL1981PTC011385 | Additional Director | - | 2017-09-30 |
| SHIVA ALLOYS PRIVATE LIMITED | U74899DL1981PTC011385 | Director | 2017-09-30 | Ongoing |
| JYOTI TRADE LINKS PRIVATE LIMITED | U74899DL1985PTC019806 | Director | 2018-05-02 | Ongoing |
| KAY COMPRESSORS PRIVATE LIMITED | U74899DL1988PTC030314 | Director | 2020-08-25 | Ongoing |
| G D MISHARDHATU LIMITED | U74899DL1995PLC071695 | Additional Director | - | 2020-11-29 |
| G D MISHARDHATU LIMITED | U74899DL1995PLC071695 | Director | 2020-10-26 | Ongoing |
Other Directorships of PUSHPA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILK BOX ENTERTAINMENT LLP | ACG-1980 | Designated Partner | 2024-03-21 | Ongoing |
| SHIVA ALLOYS PRIVATE LIMITED | U74899DL1981PTC011385 | Director | 2020-07-20 | Ongoing |
| KAY COMPRESSORS PRIVATE LIMITED | U74899DL1988PTC030314 | Director | 2006-04-10 | Ongoing |
| G D MISHARDHATU LIMITED | U74899DL1995PLC071695 | Additional Director | - | 2020-11-29 |
| G D MISHARDHATU LIMITED | U74899DL1995PLC071695 | Director | 2020-10-26 | Ongoing |
Other Directorships of RAM LAL AGGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017NPL310050 | AADI SHAKTI SHIKSHA FOUNDATION | 270 RAJDHANI ENCLAVE PITAM PURA NR PARK DELHI - 11 PITAM PURA NR PARK DELHI - 110034 , Delhi, Delhi, India - 110034 |
| ACK-9954 | A&T ESSENTIALS LLP | PLOT NO 29 G FLOOR PARKING AND BASEMENT,FD 29 BLOCK FD SARASWATI VIHAR PITAM PURA,Delhi,North West Delhi,Delhi,India-110034 |
| U74999DL2019PTC349381 | FANTECH ENTERTAINMENT PRIVATE LIMITED | H-4/G-11, G/F VARDHMAN NORTH EX PLAZA TOWER, NSP, , PITAM PURA, NEW DELHI,, Delhi, India - 110034 |
| U45400DL2007PTC169336 | NTG BUILDERS PRIVATE LIMITED | UNIT NO. UG-7A TO UG-11A, APRA PLAZA, ROAD NO. 44 PITAM PURA, COMMUNITY CENTRE, PITAM PURA , DELHI, Delhi, India - 110034 |
| U68100DL2025PTC442919 | SBHM GLOBAL PRIVATE LIMITED | Plot No 16 Upper Ground,Floor BLK-FD Pitam Pura,Delhi,North West Delhi,Delhi,110034-India |
| ABZ-0679 | ADKS CLOTHING LLP | House No 23, B Block, ED Pitam Pura,,Near Pitam Pura Matro Station,,Delhi,North West Delhi,Delhi,India-110034 |
| U70100DL2013PTC253295 | MONASTERY BUILDCON PRIVATE LIMITED | 460, THIRD FLOOR, KOHAT ENCLAVE PITAM PURA, DELHI, 110034 , PITAM PURA, Delhi, India - 110034 |
| U74140DL2014PTC273257 | MARVEL BORN TO DANCE PRIVATE LIMITED | House No. 196, Deepali Enclave, Pitam Pura, New Delhi- 110034 Delhi , Delhi, Delhi, India - 110034 |
| ABA-9961 | Dwarkesh Alloy LLP | HOUSE NO. 272 GROUND FLOOR,DEEPALI PITAM PURA NEW DELHI 110034,Delhi,North West Delhi,Delhi,India-110034 |
| ABB-4074 | SGBS LOGISTICS LLP | 1st Floor,160/H-9,Vardhman Corproate Plaza,Netaji Subhash Place ,Pitam Pura ,Delhi -110034,Delhi,North West Delhi,Delhi,India-110034 |
| ACK-0550 | PN STRATEGIC REALTY PARTNERS LLP | LG-26 , vardhman Big V Plaza,Plot no . 12 , Road No.44, PitamPura ,Delhi-110034,Delhi,North West Delhi,Delhi,India-110034 |
| AAU-1032 | FORTUNE INDIA BASMATI RICE LLP | 11, KOHAT ENCLAVE PITAM PURA DELHI, Delhi, India - 110034 |
| U74900DL1996PTC082488 | SAMRIDHI ELECTRONICS PRIVATE LIMITED | 11, VAISHALI PITAM PURA , DELHI, Delhi, India - 110034 |
| U74999DL2013PTC251779 | MAUZITY E-COM PRIVATE LIMITED | 345/1 VILLAGE PITAM PURA NEW DELHI-110034 PITAM PURA , PITAM PURA, Delhi, India - 110063 |
| U26960DL2006PTC156951 | SEVEN SEAS METAL PRIVATE LIMITED | BD-11 VISHAKHA ENCLAVE PITAM PURA , DELHI, Delhi, India - 110034 |
| U17113DL1997PTC087100 | DIVINE KNITS PRIVATE LIMITED | PU-11 PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U29253DL1997PTC086805 | MR REDIATOR AND FABRICATION PRIVATE LIMITED | LP - 11B PITAM PURA , DELHI, Delhi, India - 110034 |
| U51502DL2012PTC234649 | KRANTI TRADEX PRIVATE LIMITED | FD-6, FIRST FLOOR PITAM PURA , DELHI, Delhi, India - 110034 |
| U51909DL1998PTC092317 | SUBHANKAR ENGINEERING PRIVATE LIMITED | A-11, LOK VIHAR PITAM PURA , DELHI, Delhi, India - 110034 |
| U67190DL2010PTC202016 | JVS SHARES AND STOCKS PRIVATE LIMITED | DU-11, FIRST FLOOR, PITAM PURA, , DELHI, Delhi, India - 110034 |
| U70101DL2005PTC138763 | D S REALCON PRIVATE LIMITED | LU -11 PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U51909DL2002PTC116391 | VS IDEAL MARKETING PRIVATE LIMITED | RU-11, PITAM PURA, (NEAR POWER HOUSE) , DELHI, Delhi, India - 110034 |
| U74999DL2019PTC347723 | UTTAMRISHTA.COM PRIVATE LIMITED | 19,FIRST FLOOR,FD MARKET PITAM PURA , DELHI, Delhi, India - 110034 |
| U70102DL2009PTC191637 | MANAK REALTORS PRIVATE LIMITED | C - 1/11, WEST ENCLAVE PITAM PURA , DELHI, Delhi, India - 110034 |
| U74120DL2008PTC173799 | TIRUPATI INFRACAP PRIVATE LIMITED. | 11 E-1 BIGJOS TOWER NETAJI SUBHASH PLACE PITAM PURA , DELHI, Delhi, India - 110034 |
| U45300DL2008PTC174876 | MADHAV BUILDWELL PRIVATE LIMITED | Flat No. 11, Bhagwan Budha Cooperative Society, Parwana Road, Pitam Pura , Delhi, Delhi, India - 110034 |
| U80210DL2011PTC222841 | ACCESS 2 SUCCESS EDUCATIONAL SERVICES PRIVATE LIMITED | 11, SHAKTI VIHAR, PITAM PURA, NEAR SARL DIAGONSTIC CENTRE, , NEW DELHI, Delhi, India - 110034 |
| AAG-0641 | TUSKER COATS LLP | 1114, 11TH Floor, D Mall Netaji Subhash Place Pitam Pura New Delhi, Delhi, India - 110034 |
| U22120DL1996PTC080286 | WORDSMITHS PUBLISHERS PRIVATE LIMITED | N-11 XAVIER APPARTMENTS OPP. D BLOCK, SARASWATI VIHAR, PITAM PURA, , NEW DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.